Thursday, March 9, 2024
Noon
Anthony’s Forum, Dempsey Hall
To view an item, please click on the item number.
| I. | Call to Order | |
| II. | Roll Call: Assistant Secretary Kristine Holmberg-Lennemann | |
| III. | Confirm Agenda | |
| IV. | Public Comment Period | |
| V. |
Executive Sessions (To discuss pending or potential litigation with counsel present, per 42.30.110 RCW) (To discuss the performance of public employees, per 42.30.110 RCW) |
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| VI. | Report of the Chair: Regent Zeeck | |
| VII. | Report of the University President: President Cauce | |
| VIII. | Report of the CEO, UW Medicine: Dr. Dellit | UWM |
| IX. | Board Item | |
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Fiscal Year 2025 Preliminary Operating Budget (Information only) Tricia Serio, Provost and Executive Vice President Sarah Norris Hall, Senior Vice President, Finance, Planning & Budgeting, and CFO Jason Campbell, Vice President, Finance, Planning & Budgeting, and Deputy CFO Jacqueline Cabe, CFO, UW Medicine, and Vice President for Medical Affairs |
B-2 and B-1 | |
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Fiscal Year 2025 Preliminary Capital Budget (Information only) Lou Cariello, Vice President, Facilities Sarah Norris Hall, Senior Vice President, Finance, Planning & Budgeting, and CFO |
B-3 | |
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Approve Resolution of Appreciation for Jeremy Jaech (Action) David Zeeck, Chair of the Board |
B-4 | |
| X. |
Reports to the Board (in writing) Faculty Senate Chair – Professor Cynthia Dougherty Student Leaders: ASUW Bothell President – Ms. Puneet Birk ASUW Seattle President – Mr. Jacob Feleke ASUW Tacoma President – Ms. Holly Wetzel |
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| XI. | Consent Agenda | |
| Approval of Minutes of the Meetings on March 13 and 14, 2024 | ||
| Approve Establishment of Graduate Certificates in Aerospace Control Systems, Aerospace Composite Structures, and Modern Aerospace Structures in the Department of Aeronautics & Astronautics, College of Engineering | A-2 | |
| Approve Consolidation of Department of Biological Structure and the Department of Physiology and Biophysics into the Department of Neurobiology and Biophysics in the School of Medicine | A-3 | |
| Approve Elimination of the Master’s in Education Policy in the College of Education | A-4 | |
| Approve Elimination of the Comparative Effectiveness Research Graduate Certificate Program in the School of Pharmacy | A-5 | |
| Approve Elimination of Two Degree Codes in the Department of Human Centered Design and Engineering, College of Engineering | A-6 | |
| Approve Elimination of the Master of Science in Geospatial Technologies in the School of Urban Studies, UW Tacoma | A-7 | |
| Approve Elimination of Education and Society Minor in the School of Educational Studies, UW Bothell | A-8 | |
| Approve Elimination of the Interactive Media Design Major, UW Bothell | A-9 | |
| Approve Granting of Degrees for 2023-24 | A-10 | |
| Approve Granting of Honorary Degree to Daniel James Brown | A-13 | |
| Approve Granting of Honorary Degree to Susan Solomon | A-14 | |
| Approve UWMC Montlake Roof and Chiller Replacement Project | F-5 | |
| Approve UWMC Northwest Digestive Health Clinic and Endoscopy Center | F-6 | |
| Approve Amendment the Statement of Investment Objectives and Policy for the Consolidated Endowment Fund | F-9 | |
| Approve Amendment to Harborview Medical Center Hospital Services Agreement | B-5 | |
| Appoint New Regent to Standing Committees | B-6 | |
| XII. | Standing Committees | |
| Academic and Student Affairs Committee: Regent Forsman – Chair | ||
| Academic and Administrative Appointments (Action) | A-1 | |
| Provost’s Report (Information only) | A-11 | |
| Update on Capacity Constrained Majors (Information Only) | A-12 | |
| Finance and Asset Management Committee: Regent Fuller – Chair | ||
| Budget, Finance, and Capital Report (Information only) | F-1 | |
| Seismic Improvements Phase 5: Suzzallo Library (Information only) | F-2 | |
| Dept Management Annual Report (Information only) | F-3 | |
| Chemical Sciences Building Project (Information only) | F-4 | |
| Annual UWINCO Report (Information only) | F-7 | |
| Annual Cambridge Associates Report (Information only) | F-8 | |
| XIII. | Date for Next Regular Meetings: Wednesday, June 12, 2024, and Thursday, June 13, 2024 | |
| XIV. |
Executive Session (To discuss the performance of public employees, per 42.30.110 RCW) |
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| XV. | Adjourn | |